Illinois Statement Of Change PDF Details

In Illinois, entities operating as Limited Liability Companies (LLCs) must ensure their records are up to date with the Secretary of State, especially regarding their registered agent and office. The Illinois Statement of Change Form LLC-1.36/1.37 facilitates this critical update process. Introduced by the Department of Business Services, this form allows LLCs to officially notify the state about changes in their registered agent or office location. Typing or printing clearly is required to avoid processing delays, and there is a $25 filing fee, with checks made payable to the Secretary of State. An additional penalty of $100 is imposed if an LLC fails to appoint and maintain a registered agent within 60 days of the Secretary's notification of an agent's resignation. The form emphasizes the necessity of the registered agent's physical address in Illinois, aligning with state requirements that the agent cannot be the LLC itself and must be registered if it's a business entity. Moreover, the form underlines the importance of the address being thorough and accurate, as it must match postal standards and cannot simply be a P.O. Box. This essential document is signed under the penalties of perjury, ensuring the information is accurate and complete, reflecting the care LLCs must take in maintaining current information with the state for legal and operational integrity.

QuestionAnswer
Form NameIllinois Statement Of Change
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other nameshow to make principle office address change illinois llc, change registered agent illinois form, how to llc change, llc 1 36 1 37

Form Preview Example

Form LLC-1.36/1.37

 

Illinois

This

Print

 

Reset

 

 

space for use by Secretary of State.

 

August 2018

Limited Liability Company Act

 

FILE #

 

 

 

 

 

 

 

 

 

 

Secretary of State

Statement of Change of Registered

 

 

 

 

 

Limited Liability Division

Agent and/or Registered Office

 

 

 

 

 

Department of Business Services

 

 

 

 

 

 

 

 

 

501 S. Second St., Rm. 351

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Springfield, IL 62756

 

Type or print clearly.

 

 

 

 

 

 

 

217-524-8008

 

 

 

 

 

 

 

 

www.cyberdriveillinois.com

This space for use by Secretary of State.

 

 

 

 

 

Payment may be made by check

Filing Fee: $25

 

 

 

 

 

payable to Secretary of State. If check

Penalty (See Note 1 on page 2.):

 

 

 

 

 

is returned for any reason this filing

 

 

 

 

 

will be void.

Approved:

 

 

 

 

 

1.Limited Liability Company name: ____________________________________________________________________

2.Name and address of registered agent and registered office as they now appear on the records of the Office of the Secre- tary of State (before change):

Registered agent:

________________________________________________________________________________

Registered office:

First Name

 

Middle Name

Last Name

 

________________________________________________________________________________

 

 

 

Number

Street

Suite No. (P.O. Box alone is unacceptable)

 

 

 

 

 

 

 

IL

 

 

 

 

________________________________________________________________________________

 

 

 

City

 

 

 

ZIP

3. Name and address of registered agent and registered office shall be (after change):

 

 

Registered agent:

________________________________________________________________________________

(See Notes)

First Name

 

Middle Name

Last Name

 

Registered office:

________________________________________________________________________________

(See Notes)

Number

Street

Suite No. (P.O. Box alone is unacceptable)

 

 

 

 

 

 

 

IL

 

 

 

 

________________________________________________________________________________

 

 

 

City

 

 

 

ZIP

4. The address of the registered office and the address of the business office of the registered agent, as changed, will be

identical.

 

 

 

 

 

5. The above change was authorized by: (check one box only)

 

 

a.

n

the members or manager, having authority to change the registered agent, registered office address or both.

b.

n

the registered agent, who is changing only the registered office address.

 

 

6. The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this statement of change of reg- istered agent and/or registered office is to the best of my knowledge and belief, true, correct and complete.

Dated: _______________________________, ________________

Month/DayYear

________________________________________________________

Signature

________________________________________________________

Name and Title (type or print)

________________________________________________________

If applicant is signing for a company or other entity, state name of company or entity.

Printed by authority of the State of Illinois. October 2019 — 1 — LLC 36.8

LLC-1.36/1.37

NOTES

1. A $100 penalty applies when the limited liability company fails to appoint and maintain a registered agent within 60 days of notification of the Secretary of State by the resigning agent.

2. The registered agent must reside in Illinois. A business entity acting as agent must be registered with the Secretary of State. The LLC may not act as its own registered agent.

3. The registered office must include the number and the street or road address (a PO Box with the plus-4 ZIP may be added to the physical address). The registered office address is limited to 30 characters including spaces. Consult USPS.com for help with address formatting and abbreviations.

How to Edit Illinois Statement Of Change Online for Free

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The particular areas are going to make up your PDF file:

step 1 to filling out llc 1 36 1 37

Write the data in Name and address of registered, tary of State before change, Name and address of registered, Registered agent, Registered office, Registered Office, Registered agent See Notes, Registered office See Notes, Registered Office, City, City, First Name, Middle Name, Last Name, and Number.

stage 2 to entering details in llc 1 36 1 37

Jot down all data you may need in the section istered agent andor registered, Dated, MonthDay, Year, Signature, Name and Title type or print, If applicant is signing for a, and Printed by authority of the State.

Entering details in llc 1 36 1 37 step 3

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